| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-08 |
delete address KINGFISHER HOUSE 1 GILDERS WAY NORWICH ENGLAND NR3 1UB |
| 2021-02-08 |
insert address 15 MICKLESMERE DRIVE IXWORTH BURY ST. EDMUNDS ENGLAND IP31 2UJ |
| 2021-02-08 |
update account_category null => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update reg_address_care_of GRANT THORNTON => null |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
C/O GRANT THORNTON
KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NR3 1UB
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name M. O. INFORMATION TECHNOLOGIES LIMITED |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHALMERS MOIR / 12/03/2015 |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MOSELEY / 01/06/2016 |
| 2017-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHALMERS MOIR / 12/03/2015 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-20 |
delete company_previous_name RW3 LIMITED |
| 2016-10-07 |
delete company_previous_name HONOURCLAUSE LIMITED |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address CAVELL HOUSE STANNARD PLACE NORWICH NORFOLK NR3 1YE |
| 2016-06-08 |
insert address KINGFISHER HOUSE 1 GILDERS WAY NORWICH ENGLAND NR3 1UB |
| 2016-06-08 |
update reg_address_care_of null => GRANT THORNTON |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
CAVELL HOUSE STANNARD PLACE
NORWICH
NORFOLK
NR3 1YE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-02 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHALMERS MOIR / 17/03/2015 |
| 2015-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHALMERS MOIR / 17/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address CAVELL HOUSE STANNARD PLACE NORWICH NORFOLK ENGLAND NR3 1YE |
| 2014-07-07 |
insert address CAVELL HOUSE STANNARD PLACE NORWICH NORFOLK NR3 1YE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-17 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MOSELEY / 27/05/2010 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID RAYNSFORD / 27/05/2014 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address 6 WOOLGATE COURT ST BENEDICTS STREET NORWICH NORFOLK NR2 4AP |
| 2013-10-07 |
insert address CAVELL HOUSE STANNARD PLACE NORWICH NORFOLK ENGLAND NR3 1YE |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
6 WOOLGATE COURT
ST BENEDICTS STREET
NORWICH
NORFOLK
NR2 4AP |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-30 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-28 |
update statutory_documents 123 INC NOM CAP |
| 2009-10-28 |
update statutory_documents INCREASE NOM CAP |
| 2009-10-28 |
update statutory_documents 12/08/09 STATEMENT OF CAPITAL GBP 242000 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
6 WOOLGATE COURT
ST BENEDICTS STREET
NORWICH
NORFOLK
NR2 4AP |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
8B WOOLGATE COURT
SAINT BENEDICTS STREET
NORWICH
NORFOLK
NR2 4AP |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOSELEY / 06/05/2008 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents COMPANY NAME CHANGED
M.O. INTERACTIVE LIMITED
CERTIFICATE ISSUED ON 04/09/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; AMEND |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/03 |
| 2003-09-16 |
update statutory_documents S366A DISP HOLDING AGM 26/08/03 |
| 2003-09-16 |
update statutory_documents S386 DISP APP AUDS 26/08/03 |
| 2003-09-16 |
update statutory_documents £ NC 200000/250000
26/08 |
| 2003-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS |
| 2000-05-04 |
update statutory_documents COMPANY NAME CHANGED
M. O. INFORMATION TECHNOLOGIES L
IMITED
CERTIFICATE ISSUED ON 05/05/00 |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
7 LONG ROAD
CAMBRIDGE
CB2 2PP |
| 1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/99 |
| 1998-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/98 |
| 1998-10-07 |
update statutory_documents £ NC 150000/200000
25/09 |
| 1998-10-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/98 |
| 1998-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents £ NC 60000/150000
27/02/98 |
| 1998-03-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
| 1998-03-26 |
update statutory_documents ALTER MEM AND ARTS 27/02/98 |
| 1997-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-20 |
update statutory_documents £ NC 1000/60000
16/10/97 |
| 1997-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 16/10/97 |
| 1997-11-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-08 |
update statutory_documents ALTER MEM AND ARTS 04/11/96 |
| 1996-11-08 |
update statutory_documents ALTER MEM AND ARTS 04/11/96 |
| 1996-10-29 |
update statutory_documents COMPANY NAME CHANGED
RW3 LIMITED
CERTIFICATE ISSUED ON 30/10/96 |
| 1996-09-06 |
update statutory_documents COMPANY NAME CHANGED
HONOURCLAUSE LIMITED
CERTIFICATE ISSUED ON 09/09/96 |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |